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Allied Universal Compliance and Investigations, Inc.

Company Details

Name: Allied Universal Compliance and Investigations, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 04 Dec 1995 (29 years ago)
Identification Number: 000087153
Place of Formation: NORTH CAROLINA
Principal Address: 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, USA
Purpose: INVESTIGATIONS
Historical names: MJM Investigations, Inc.
G4S COMPLIANCE & INVESTIGATIONS, INC.

Industry & Business Activity

NAICS

561611 Investigation Services

This U.S. industry comprises establishments primarily engaged in providing investigation and detective services. Learn more at the U.S. Census Bureau

Agent

Name Role Address
PRENTICE-HALL CORP SYSTEM Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

DIRECTOR

Name Role Address
STEVEN S JONES DIRECTOR 450 EXCHANGE IRVINE, CA 92602 USA

SECRETARY, DIRECTOR

Name Role Address
DAVID I. BUCKMAN SECRETARY, DIRECTOR 161 WASHINGTON STREET, SUITE 600 CONSHOHOCKEN, PA 19428 USA

TREASURER/DIRECTOR

Name Role Address
TIMOTHY E. BRANDT TREASURER/DIRECTOR 450 EXCHANGE IRVINE, CA 92602 USA

PRESIDENT

Name Role Address
MICHAEL MALONE PRESIDENT 910 PAVERSTONE DRIVE RALEIGH, NC 27615 USA

Events

Type Date Old Value New Value
Name Change 2021-10-12 G4S COMPLIANCE & INVESTIGATIONS, INC. Allied Universal Compliance and Investigations, Inc.
Name Change 2008-12-16 MJM Investigations, Inc. G4S COMPLIANCE & INVESTIGATIONS, INC.

Filings

Number Name File Date
202452876990 Annual Report 2024-04-28
202334737160 Annual Report 2023-04-30
202216625570 Annual Report 2022-05-02
202103096520 Application for Amended Certificate of Authority 2021-10-12
202192498850 Annual Report 2021-02-22
202034307320 Annual Report 2020-02-13
201986025230 Annual Report 2019-02-06
201857533310 Annual Report 2018-02-05
201730784860 Annual Report 2017-01-25
201692094500 Annual Report 2016-02-08

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State